| Fraud and AML Alert Analyst_Cincinnati, OH at Cincinnati, Ohio, USA |
| Email: [email protected] |
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https://jobs.nvoids.com/job_details.jsp?id=2069458&uid= From: Sachin Noulakha, Scalable systems [email protected] Reply to: [email protected] Hi I have an urgent requirement below, please go through JD and let me know if you are comfortable or have any profile. Kindly revert me back with your updated resume as well. Job Title- Fraud and AML Alert Analyst Location- Cincinnati, OH Contract Position- Review and research suspect items and/or transactiuons and report suspicious activity as required.AML L1 alert analyst role with source of alerts from the AML platform, internal and external referals etc.,Be able to analyze and take appropriate decisions.Be willing to sholder additional responsibilities on their own.Basic knowledge of Microsfot tools (Excel, Outlook and MS Word)Escalate/flag issues appropriately.Proactively manager client expectations.Coordinate with client/vendors for normal BAU activities.Good Understanding of end-to-end Fraud management cycle.Knowledge of Fraud types and mitigation stesp.Minimum of 2-3 years of Fraud alert review/monitoring experience.Must have prior experience with reviewing Check Fraud, new account fraud and ID theft.Expertise in BFSI Fraud risk management across products and channels.Experience interacting with senior managers and subject matter experts. Thanks, Sachin Noulakha [email protected] Keywords: golang microsoft Idaho Ohio Fraud and AML Alert Analyst_Cincinnati, OH [email protected] https://jobs.nvoids.com/job_details.jsp?id=2069458&uid= |
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| 06:58 AM 10-Jan-25 |